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Judicial Watch • William C OKelley Financial Disclosure Report for 2004

William C OKelley Financial Disclosure Report for 2004

William C OKelley Financial Disclosure Report for 2004

Page 1: William C OKelley Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:broker, Kelley, William C OKelley, Atlanta, Regions, 2004, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Report  
O'KELLEY, WILLIAM  U.S.District Court, N.D.Ga.  5/10/2005 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time) Nomination, Date  1/1/2004  
Senior U.S. District Judge fuitial @Annual Final 12/31/2004 	Chambers Office Address the basis of.the information contained this Report mid any modifications pertaining thereto, is, opinion, compliance
1942 United States Courthouse with applieable laws and regulations. Spring Street, .W. 
Date--- Atlanta, Georgia 30303-3309 
 	  (Reporting individual oiily; see pp. 9-13 offiling instructions)  
.;;;(No repartable ositions:) POSIDON  NAME  Finance and Campus Life Committees Emory  Emory University, Atlanta,  
University Trustees Board Governors 	_Sigma Chi Foundation, Evanston, 
-:::0 
.-..,,{.1'}2c:):;i.

N;:oZ 
f'f1
 .... 
TI. 
AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions)
 NONE -(No reportable agreements.) 	-.,r 

, 	::a:: 

c.n 
O'KELLEY, WILLIAM  5/10/2005  
III.  NON-INVESTMENT INCOME. (Repor:ting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment Income  
 NONE  -(No reportable non-investment ineome.)  
GROSS INCOME  
(yows, not spouse's) Spouse's Non-Investment Income (If you were married duringany portion the reporting year, please complete this section. Dollar amount 
not required except for honoraria.) 
' 
 NONE -(No reportable non-investmeht incoqie.) 
SOURCE AND TYPE 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
 	Sigma Chi FoDldation Travel, meals, and lodging for meeting the Board Governors, Oct 21-24, 2004, Evanston, Illinois GIFTS.  NONE  (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.)  DESCRIPTION  

VI. 	LIABILITIES. (Includes those spouse llf!d depend1mt children. See pp. 32-34 instructions.) NONE -(No reportable liabllities.) Merritt Lynch, Atlanta, Brokerage-Margin Accowt 

Date Report 
Name Person Reporting 
5/10/2005
O'KELLEY, WIUlAM VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.)  
Description ofAssets  Income dwing reporting period  Grossvalue end reporting period  Transactions dwing reporting period  
(including trust assets}  (!)  (2)  (1)  (2)  (1)  (2)  not exempt from disclosure (3) (4) (5)  

Amount Value 
Value 
Type (e.g. Date: Value Gain Identity
Place "(X)" after each asset exempt 
from prior disclosure Code2 Method buy, sell, Month
Code2Codel div. rent.or 
buyer/sellerCodel 
merger, redemption)(A-H) int.) (J-P) Code Day (J-P) 
(Q-W) 
(ifprivate 
transaction) 
DNONE (No reportable income, assets, transactions) 
1. Southern Co. -com.stk Dividend 112 interest acreage, Hall County, None
Wachovia Corp. -com.stk Dividend 
achovia Corp. -com.stk.  Dividend 
Bank America -ck.ace.  htterest 
Regions Bank -ck.ace. Interest 
Regions Bank -lRA cash equivalent Interest Payout 02/1"4 From bank  Ethyl Corp. -com.stk  None  Natne  Newmarket.  
chan11;e  Corp.  
Bell South -com.stk  Dividend  

10. Regions Bank -lRA-(Wachovia Corp. com.stk) Dividend 
11.  Centerpoint Energy, htc.  Dividend  
12.  Regions Financial Corp. -com.stk  Dividend  
13.  SBC Comm lnc. -com.stk  Dividend  
14.  Bank America Corp. -com.stk  Dividend  Reinvest-div  Var  Bank America  
15.  Coca Cola -com.stk  Dividend  
16.  GBT Bancshares -com.stk  Dividend  
17.  Regions Bank -lRA-(Lucent)  None  Buy  05110.  Broker  
18.  Comm. Net Lease Realty com.stk  Dividend  Sell  02/06  Broker Income/Gain Codes: (SeeColwnnsBI andD4) Value Codes: (See Colwnns and D3) Value Method Codes (See Column C2) =$1,000 less $:50,001-S 100,000 $15,000 less $250,000-$500,000 $25,000,001-SSO,OOO;ooo =Appraisal =Book Value Sl;OOI-$2,500 =SlOO,OOJ-$1;000,000 S15,001-S50,000 SS00,001-Sl;OOO,OOO CoSt (Real Estate Only) =Other $2,501-$5,000 =s1 ;000,001-ss,ooo,ooo =sso;oo1-s100;000 $1,000,001-$5 ,000 ,000 SMore titan $50,000,000 Assessment Estimated $5;001.$15;000 =Morethan S5,000,000 $100,001S250,000 $5,000,001-$25,00(),000 Cash/Market $1:5,001-$50,()00  

DateofReport 
VII. INVES TlIBNTS and -income, value, transcations(includes those the spouse and dependent children.
See pp. 34-57 offiling instructions.) 
buyer/seller Description Assets (including trust assets) Place "{X)" after each asset exempt from prior disclosure Income during {I) (2) Amow1t Type (e. Code div. rent. {A-H) int) reporting per Gross vallJC end reporting period (1) (2) Value Value Code2 Method (J-P) Code3 {Q-W)  iod Transactions during reporting period (1) not exempt from disclosure Type (e.g. buy, sell, merger, redemption} Date: Month-Day {3} Value Code2 {J-P} {4) (5) Gain Identity Code (A-H) {if private transaction)  
19.  Firs National Ban Gwin nett -com.stk  None  
20.  Reliant Resources, Inc. -com.stk  None  
21. 22. ... 23.  Texas Genco Hldgs., Inc. -com.stk Johson Johnson -com.stk .Johnson Johnsori -com.stk . ' Dividend Dividend  Spinoff Buy Sell 01/07 03/25 06/02 i.. -Cen ter Point Broker Broker  
24.  Merck Co. -com.stk. Dividend  Buy 03122 Broker Income/Gain Codes: $1,000 less Sl;OOI-$2,SOO S2,SOI-SS,OOO $5,001"$1'5,000 $15,001-$50,000  
(See Col1111U1s and D4) sso;oo1-s100,ooo  =Sloo;oo1-s1,ooo,ooo ,000,001-$5,000,000 =More than $5,000,000 ValueCodes: $15,000 less $15,00JSSO;OOO sso,001-s100;000 SI00,00l-S250,000  
(See Colwnos and D3) $2SO,OOO-$S00,000 $500,001-Sl ,000,000  =SI ,000,001-$5,000,000 ,000,001-$25 ,000 ,000 =S25,000;00l-S50,-000;000 $More than SS0,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Casli/Market  
(See Colunm C2)  =Book Value  =Other Estimated  

(lndicatepartofReport.)
VIII. ADDITIONAL INFORMATION EXPLANATIONS . 
.... 
Date Report 
NameofPersonReporting 
O'KELLEY, WIU.JAM 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the be!;lt knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure.  further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS Mail signed original and additional copies to: 
Conmrittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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